DOSSIERS / SARL LA CHAPELLE
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Company dossier

SARL LA CHAPELLE

FRANCE · COMPANY · INCORPORATED 1969-09-18
KYBE ID: FR-676950116 · 676950116 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL LA CHAPELLE
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676950116
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dissolved
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Limited liability company (SARL)
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1969-09-18
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21 RTE DE VESOUL, 70300 LA CHAPELLE-LES-LUXEUIL
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68.20B
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€45,049
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS DUMONTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS DUMONT (officer) matches PEP François Dumont — Q66500399. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100